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SWIFT/BIC code CITGUS44MOR

CITGUS44MOR belongs to Citadel Investment Group, L.l.c. in Chicago,il, United States.

CITGUS44MOR

Code details

SWIFT/BIC codeCITGUS44MOR
8-character codeCITGUS44
Branch codeMOR
BankCitadel Investment Group, L.l.c.
BranchBranch
CityChicago,il
CountryUnited States

How the Citadel Investment Group, L.l.c. SWIFT/BIC works

A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:

CITG Bank code
4 letters that identify the bank.
US Country code
2 letters for the country (ISO 3166).
44 Location code
2 characters for the city or region of the head office.
MOR Branch code
3 characters for a specific branch. XXX means the head office.

Check before you send

  • Ask the recipient which bank and branch the account is held at.
  • Use the head office code (XXX) when no branch is specified.
  • Make sure the country in the code matches the country of the account.

Frequently asked questions

Which bank is behind BIC CITGUS44MOR?

CITGUS44MOR identifies Branch, part of Citadel Investment Group, L.l.c. in Chicago,il, United States. Only use it if the recipient or their bank explicitly asks for it.

What is the best way to send money to Citadel Investment Group, L.l.c.?

Banks often add 1–3% to the exchange rate on top of a fee. Check what you receive in US Dollar with specialist providers before you send.

What do the letters in CITGUS44MOR stand for?

CITG is the bank code of Citadel Investment Group, L.l.c., US stands for United States, 44 is the code for the city or region and MOR is the code of the department Branch.

Can I use CITGUS44 instead of CITGUS44MOR?

CITGUS44 is the head office of Citadel Investment Group, L.l.c., while CITGUS44MOR is Branch. Most international transfers work with the head office code, yet follow the instructions of the recipient if they mention CITGUS44MOR.

What happens if I use CITGUS44MOR incorrectly?

The payment may be delayed, returned or charged extra fees. Always check CITGUS44MOR against the details from Citadel Investment Group, L.l.c. before sending.

What do I need to send money to an account at Citadel Investment Group, L.l.c.?

Have ready the SWIFT/BIC code CITGUS44MOR, the account number or IBAN of the recipient, their full name and address. United States uses international SWIFT transfers, so always include the BIC.

Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.